证券代码：002011 证券简称：盾安环境 公告编号：2025-037 浙江盾安人工环境股份有限公司 2025年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会没有出现否决提案的情形； 一、会议召开和出席情况 1、会议召开 （1）时间 ①现场会议召开时间为：2025 年 8 月 21 日（星期四）下午 15:30。 ②网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2025 年 8 月 21 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券 交易所互联网投票系统进行网络投票的具体时间为：2025 年 8 月 21 日 9:15-15:00。 （2）现场会议召开地点：浙江省诸暨市店口镇解放路 288 号公司会议室 （3）会议召开方式：本次股东会采取现场投票和网络投票相结合的方式。 （4）会议召集人：公司董事会 （5）现场会议主持人：董事长方祥建先生 （6）本次股东会会议的召集、召开程序符合《中华人民共和国公司法》《上 市公司股东会规则》等有关法律法 ...

FANGDA PARTNERS http://www.fangdalaw.com 中国上海市石门一路 288 号 电子邮件 E-mail: email@fangdalaw.com 兴业太古汇香港兴业中心二座 24 楼 电 话 Tel.: +86-21-2208 1166 邮政编码：200041 传 真 Fax.: +86-21-5298 5599 24/F, HKRI Centre Two HKRI Taikoo Hui 288 Shi Men Yi Road Shanghai, PRC 上海市方达律师事务所 关于浙江盾安人工环境股份有限公司 2025 年第二次临时股东会的法律意见书 致：浙江盾安人工环境股份有限公司 上海市方达律师事务所（以下简称"本所"）是具有中华人民共和国境内法律 执业资格的律师事务所。根据相关法律顾问协议，本所指派律师出席浙江盾安人 工环境股份有限公司（以下简称"公司"）2025 年第二次临时股东会（以下简称 "本次股东会"），并就本次股东会的召集和召开程序、参与表决和召集会议人员 的资格、表决程序和表决结果等有关事宜出具本法律意见书。 本法律意见书依据《中华人民共和国公司法》《中华人 ...

Group 1 - The company focuses on the research, production, and sales of refrigeration accessories, refrigeration air conditioning equipment, and core components for thermal management in new energy vehicles [1] - The company's vision is to be a leader in creating healthy and comfortable environments [1]

格隆汇8月19日丨盾安环境(002011.SZ)在互动平台表示，目前公司暂无氢气膨胀阀产品。但是公司的二 氧化碳膨胀阀已投入客户实际应用，主要适配于二氧化碳热泵、制冷等系统。该产品在技术上具有多重 优势：一是采用专用密封结构与耐高压材质，可适应二氧化碳系统的高工作压力环境，保障运行安全稳 定；二是通过精准流量调节算法，能有效提升系统能效，助力设备实现低碳节能；三是兼容多种工况场 景，可满足不同客户在冷链、新能源供暖等领域的定制化需求。 ...

Market Overview - On August 15, the A-share market experienced a broad rally, with both thematic and heavyweight stocks performing well, resulting in significant profit opportunities [1] - The three major indices all strengthened, with the Shanghai Composite Index rising by 0.83%, the Shenzhen Component Index by 1.60%, and the ChiNext Index by 2.61%, while over 4,600 stocks in the market increased [2] Solar Industry - The solar sector saw a surge in stock prices, with over 20 related stocks hitting the daily limit or rising over 10%, driven by news of component shortages and price increases [2] - The price of solar modules has reportedly reached 0.7 yuan/W, up from approximately 0.66 yuan/W at the end of June, due to supply constraints and rising costs of upstream polysilicon materials [2][3] - The overall solar industry remains buoyant despite some profit margin pressures on downstream manufacturers, supported by strong market demand and favorable policies [3] Robotics Industry - The robotics sector also experienced significant gains, with over 20 related stocks hitting the daily limit or rising over 10%, coinciding with the 2025 World Humanoid Robot Games held in Beijing [3][4] - The event showcased advancements in humanoid robotics, with notable sales of 19,000 robots and related products, generating over 200 million yuan in revenue [4] - The industry is at a critical juncture for technological breakthroughs and commercialization, with a focus on domestic core component production and scaling [5][6] AI Industry - The AI sector saw renewed activity, with numerous stocks hitting the daily limit, particularly in areas like liquid cooling servers and computing power [7] - From January to July, the value added of high-tech manufacturing increased by 9.5%, with significant growth in electronic and communication equipment manufacturing [7][8] - The rapid growth of AI applications has led to a substantial increase in data consumption, with daily token consumption rising from 1 trillion to over 30 trillion in just 18 months [7][8] - The demand for liquid cooling solutions is expected to grow significantly, with the global market projected to reach $4.5 billion by 2025, driven by increased capital expenditures from major domestic companies [9]

Group 1 - The home appliance components sector increased by 3.47% on August 15, with Shun'an Environment leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] - Key stocks in the home appliance components sector showed significant price increases, with Shun'an Environment rising by 9.98% to a closing price of 13.56 [1] Group 2 - The home appliance components sector saw a net inflow of 442 million yuan from main funds, while retail investors experienced a net outflow of 124 million yuan [2] - The stock performance of various companies in the sector varied, with some experiencing notable declines, such as Xing Shuai Er, which fell by 2.99% [2] - The trading volume and turnover for key stocks in the sector indicate active market participation, with Shun'an Environment achieving a trading volume of 810,600 shares [1][2] Group 3 - Main fund inflows were significant for companies like Sanhua Intelligent Control, which saw a net inflow of 435 million yuan, representing 9.68% of its total [3] - Shun'an Environment had a main fund net inflow of 132 million yuan, accounting for 12.19% of its total [3] - Other companies like Yichang Technology and Springlight Technology also reported varying levels of net inflows and outflows, indicating diverse investor sentiment within the sector [3]

Group 1 - The core point of the news is that Shun'an Environment (002011) will have 3.0736 million restricted shares unlocked on August 15, accounting for 0.29% of the total share capital, with 146 million shares remaining restricted, representing 13.71% of the total share capital [1] Group 2 - The details of the shareholders involved in the unlocking are provided, including the number of shares unlocked and their market value, with a total of 3.0736 million shares valued at approximately 37.58 million yuan [2] Group 3 - Shun'an Environment's financial data for Q1 2025 shows a main revenue of 3.021 billion yuan, a year-on-year increase of 15.05%, and a net profit attributable to shareholders of 218 million yuan, up 4.34% year-on-year [3] - The company has a debt ratio of 52.01%, investment income of 24.25 million yuan, financial expenses of -2.39 million yuan, and a gross profit margin of 16.14% [3] - The main business of Shun'an Environment includes the research, production, and sales of refrigeration accessories, refrigeration and air conditioning equipment, and core components for thermal management in new energy vehicles [3]

Core Viewpoint - The company confirms that its production base in Thailand is operating normally, maintaining good capacity utilization and sufficient orders [2]. Group 1: Company Operations - The Thailand production base primarily engages in the production and sales of refrigeration components [2]. - The facility has a 17-year operational history and serves as a crucial link to Southeast Asia and global markets [2]. - Current capacity utilization rates are reported to be at good levels, indicating stable production operations [2].

Market Overview - The home appliance components sector experienced a decline of 2.09% on August 14, with Haili Co. leading the drop [1] - The Shanghai Composite Index closed at 3666.44, down 0.46%, while the Shenzhen Component Index closed at 11451.43, down 0.87% [1] Stock Performance - Kangsheng Co. saw a significant increase of 9.93%, closing at 4.65, with a trading volume of 866,400 shares and a turnover of 401 million [1] - Haili Co. reported a substantial decline of 10.01%, closing at 22.75, with a trading volume of 1,995,000 shares and a turnover of 461 million [2] - Other notable performers included Xing Shuai Er, which increased by 2.79%, and Shunwei Co., which rose by 2.22% [1] Capital Flow - The home appliance components sector experienced a net outflow of 1.143 billion in main funds, while retail investors saw a net inflow of 1.068 billion [2] - The table of capital flow indicates that Kangsheng Co. had a net inflow of 1.47 million from main funds, while retail investors had a net outflow of 8.22 million [3] Individual Stock Analysis - Kangsheng Co. had a main fund net inflow of 1.47 million, accounting for 36.74% of its total, while retail investors had a net outflow of 8.22 million [3] - Haili Co. faced a significant main fund net outflow of 10.01%, indicating a strong sell-off [2] - Other companies like Yichang Technology and Shunwei Co. also showed mixed capital flows, with varying levels of net inflows and outflows from different investor categories [3]

Group 1 - The core viewpoint of the article highlights that Shun'an Environment is actively engaging in educational initiatives through its video series aimed at students and industry professionals [1] - The video series "Zhi Xin Ming Shi Hua Leng Nuan" has gained significant attention, with total views exceeding 230,000, particularly focusing on electronic expansion valves [1] - The company has partnered with the China Refrigeration and Air Conditioning Industry Association to co-create content, enhancing its educational outreach [1] Group 2 - The video series has been incorporated into the resource library of Shunde Vocational and Technical College, indicating its academic relevance [1] - The company plans to continue enriching video content to support knowledge dissemination and technical exchange within the industry [1]